I have been defrauded by Forexgen!!!
Dear Sir,
I want to solicit for your help on the Subject above.
I am a Forex Trader, who trade with FOREXGEN broker online.
Currently, i wired money to my Forex brokers which is FOREXGEN and started trading it and now i heard of the fraudulent activities going on among them and i contacted them to know if it was true but there was no direct statement in regards to that. Here are some of my discussions with one of their Agents:
"Please wait for a site operator to respond.
You are now chatting with 'William Rick'
Your Issue ID for this chat is LTK145019676338X
William Rick: Hello. How may I assist you?
Nmaladi: i waited for u concerning my trade
Nmaladi: but u did not respond again why?
William Rick: what is your account number?
Nmaladi: 5015316
William Rick: hold on please, while I'm checking
Nmaladi: i am still waiting sir
William Rick: yes, looking up the issue, please be patient
Nmaladi: in case u are finding it difficult to trace my case please use this info"Dear Nmaladi, Thank you for contacting us! We have received your inquiry and are assigning it to a representative. You can expect to receive a response from us within one business day. To help track your inquiry we have generated a reference number. Your ticket code is LTK145019414442X. Please use this code in any further communication. ====== Your Inquiry ====== please i will like to know how the change in my lot size came about.I used 80$ and it was changed to 800$ also my stoploss point was changed. "
William Rick: I had to get help to look at these orders
William Rick: We can not find anything wrong with the orders
William Rick: do you use EA in trading?
Nmaladi: no sir
William Rick: Very good, then you have made the changes to stop loss or decidning the lot size yourself Sir
William Rick: No one is allowed or even able to change any order placed by a trader
William Rick: was this order closed by you?
Nmaladi: by sl
Nmaladi: but i did not use 800$, i used 80$ sir
Nmaladi: wait sir, is it possible for the trade by itself?
William Rick: this is impossible to be changed after an order is placed
Nmaladi: alright
Nmaladi: now wait
William Rick: please be careful when you place an order, and choose the desired lot size carefully
Nmaladi: i have to clearifiy so many things today with u
Nmaladi: presently, i have a very big company wanting me to trade for them and this another trader who also is interested in trading for them
Nmaladi: so my oponent new that i use forexgen as my broker and he posted this to my client " http://www.forex-trading-domain.com/forex-scams.html" what do have to say concerning this post?
William Rick: Sir, we are not allowed to comment any internet posting on live chat
William Rick: but we have to remind you that Forexgen has been on the market for over 8 years, and is serving tens of thousands of clients world wide, many of them are very large clients
Nmaladi: sir have you checked the post to know what is in it?
William Rick: the web is full of trash posted by anonymous people
William Rick: No, we are not alowed to check
Nmaladi: ok
William Rick: the cpo,mpany has a legal department who follows up these issues
William Rick: I have sent the link to our team leader, he will escalate the issue
Nmaladi: please sir i believe i have the right to ask question concerning you cos i am ur costomer
Nmaladi: so when we see thing like this we should not close our mouth concerning them cos this is our hard earned money sir
William Rick: No one blamed you of anything Sir
Nmaladi: now, my third question sir,
William Rick: I'm here to assist you on any issue you need help with
Nmaladi: How can i make withdrawal? cos i tried through my web account and the countries are not showing up
Nmaladi: any other methods?
William Rick: yes, send an email to
accounting@forexgen.com with your account number and the amount you want to withdraw
Nmaladi: ok
Nmaladi: see my friend, the company i want that need my services is a very big company back here in Nigeria so i have to prove to them that i and my brokers are good
William Rick: Sir, you do not need to have a company back you or anything to get a withdrawal
William Rick: a withdrawal will be processed as usual for all clients
Nmaladi: so sir, this is my second account with u but i have not made withdrawal before so i will like to proof to them that both myself and u good
Nmaladi: get me right, i mean the company that want me to trade for them, not to back me for a withdrawal sir
William Rick: I understand you very well, and as I told you, all withdrwal requests are treated with repect and urgency, no matter what is the background
William Rick: your email will be recieved by accountign department, and they will treat it as any other withdrawal they recieve
William Rick: Any other issue for today?
Nmaladi: my fort question
Nmaladi: what does it take to open a coperate acct?
William Rick: nothing more than a private account
Nmaladi: is that?
William Rick: you need to send a document as a prrof of the name of the company
William Rick: registration document for example
Nmaladi: ok
Nmaladi: so u dnt need anything like power of anthony
Nmaladi: ?
William Rick: no, if you are the owner of the company, nothing else is needed
Nmaladi: that is great sir
William Rick: if another person owns or signs for the company, then you need a POQ
William Rick: POA
Nmaladi: ok
Nmaladi: i am grateful having time with u thanks
William Rick: You are welcome, have a nice day
Nmaladi: bye
William Rick: bye"
* Since on the 3rd of March 2010 I requested for a Withdrawal from my own Forex Account with my Brokers(FOREXGEN BROKERS) but uptil now they refused to reply me despite the numerous emails i have writen to them.
For proper investigation(s) please this is their Main Office Address : Tollbugata 17, 0152 Oslo,Norway
Post Address: Box 778 Sentrum, 0104 Oslo, Norway
PhoneNumber:+4721563211
NB
MY NAME: NMALADI IFEANYICHUKWU ISRAEL
MY COUNTRY: NIGERIA
MY ACCOUNT WITH THEM: 5015316
TOTAL AMOUNT IN MY ACCOUNT: $ 1609.74
AMOUNT REQUESTED: $1600
Here is a copy of my request through email:
"Dear Sir,
I want to make withdrawal from my Forex Account with you!
My Name: Nmaladi Ifeanyichukwu Israel
Account Number:5015316
I WANT TO WITHDRAW: 1600$
FUNDS TRANSFER INSTRUCTION FOR TRANSFER OF USD($)
CORRESPONDENT BANK: CITIBANK, LONDON
SWIFT CODE: CITIGB2L
SORT CODE: 185008
FOR CREDIT OF: GUARANTY TRUST BANK PLC, LAGOS NIGERIA
SWIFT CODE: GTBINGLA
ACCOUNT NUMBER: 5511615
IBAN NUMBER: GB67CITI18500805511615
FOR FINAL CREDIT OF: NMALADI IFEANYICHUKWU ISRAEL (BENEFICIARY'S NAME)
BENEFICIARY'S A/C NO: 321-224366-210 (WITH GUARANTY TRUST BANK PLC)
SENDER'S NAME OR REFERENCE:
WITH MUCH REGARDS.
NMALADI IFEANYICHUKWU ISRAEL."
Sir, I will be very happy if something is done to retrieve my money from these fraud and theft company in London.
I am ready to provide you with any further informations you need to trap this theft.